Address
UQC-C6e_8qAW6k7fXWjrTFHzf-DIFVHzjZ3ha3EJBQQvSoLn
UQC-C6e_…BQQvSoLn
Balance
0 TON
≈ $0
Tokens
5,000,000 GEMJIK
Contract type
wallet_v5r1
Token
Date
31 Aug 21:57
SUSPICIOUS
Received TON
UQA5nPrd…jhGUd_Ws
SUSPICIOUS
1500 Telegram Stars Ref# 🎁 You ᴡᴏɴ 100 ᴛᴏɴ on https://stonfi.biz
+ 0 TON
31 Aug 20:25
Received NFT
UQC-C6e_…BQQvSoLn
🎁Get 70 TON @stonfi_upbot
31 Aug 18:53
Sent TON
UQAY4_Fp…14ORyFaG
Dik
− 101.32 TON
31 Aug 18:51
Burn token
DeDust Pool: GEMJIK/TON
-
− 3,000,000 LP
Received TON
mergesort.t.me
-
+ 75.24 TON
Received token
EQA7A3kJ…7rgO2QJp
-
+ 3,000,000 GEMJIK
31 Aug 17:48
Send token
EQA7A3kJ…7rgO2QJp
Call: 0x40e108d6
− 3,000,000 GEMJIK
Mint token
DeDust Pool: GEMJIK/TON
-
+ 3,000,000 LP
Received TON
UQChTP4o…bGgnjlpJ
-
+ 0.413954267 TON
Called contract
mergesort.t.me
0xd55e4686
− 75.3 TON
31 Aug 17:47
SUSPICIOUS
Received TON
EQDxp_YW…LaAGU2Jy
SUSPICIOUS
1500 Telegram Stars Ref#
1️⃣ Please visit https://tgton.net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the ᴛ ᴏ ɴ event
+ 0 TON
31 Aug 17:46
Received NFT
UQC-C6e_…BQQvSoLn
stonclaim.com
31 Aug 17:46
Called contract
EQBfBWT7…DW_YAJ67
0x97d51f2f
− 0.25 TON
31 Aug 17:44
Called contract
EQBfBWT7…DW_YAJ67
0x21cfe02b
− 0.1 TON
31 Aug 17:41
Mint token
GemJik
-
+ 5,000,000 GEMJIK
Contract deploy
EQC-C6e_…BQQvSt8i
Interfaces: [wallet_v5r1]
-
31 Aug 17:40
Received TON
xRocket Bot
-
+ 101.97 TON
How this data was fetched?
Use tonapi.io